Financial Crime Compliance Specialist

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

Job TitleWe are seeking a highly experienced Senior Financial Crime Manager to join our AJ Fox Compliance team in London.This role is perfect for someone eager to engage with a broad range of compliance and regulatory matters within a legal environment.The ideal candidate will be either a qualified lawyer or an experienced compliance specialist with a...

About the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

We are looking for a highly skilled Financial Crime Specialist to join AJ FOX COMPLIANCE in London. This is a unique opportunity to engage with a broad range of compliance and regulatory matters within a legal environment.The successful candidate will have expertise in offering expert advice on financial crime and AML issues, ensuring client onboarding...

Job TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...

AJ FOX COMPLIANCE seeks a Senior Financial Crime Specialist to provide guidance to senior management staff on financial crime-related projects.Key responsibilities include drafting financial crime reports, reviewing suspicious activity reports, managing and training financial crime lawyers and other team members, collaborating with senior staff in projects...

Job DescriptionWe are seeking a highly experienced Financial Crime Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing KYC, ABC, sanctions and fraud-related escalations.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff...

At Compliance Professionals, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. As a key member of our compliance function, you will play a critical role in expanding and developing our financial crime program across the region.Key Responsibilities:Conduct due diligence on clients, counterparties, and other relevant...

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

About the RoleWe are seeking a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Risk Assurance Specialist Job DescriptionWe are seeking a skilled Risk Assurance Specialist to join our team as a Compliance Manager.Key responsibilities include:Reviewing high-risk client onboardings and periodic reviews submitted by the first line-of-defence;Collaborating with the MLRO in investigating suspicious activities and making recommendations on...

Senior Financial Crime ManagerAward-winning AJ Fox Compliance is seeking a seasoned professional to spearhead our financial crime management efforts in London. This exciting opportunity offers a salary of £90,000 - £110,000 per annum, commensurate with experience.About the Role:We are looking for an experienced compliance specialist to join our team as a...

Job Title: Financial Crime Compliance SpecialistEstimated Salary: £36,000 per annumX4 Technology is a dynamic and rapidly growing FX and payments company that requires a skilled Financial Crime Compliance Specialist to join their compliance team.This role plays a pivotal part in safeguarding the business against financial crime risks while maintaining the...

Job Title: Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team at Emagine Consulting.As a key member of our financial crime compliance portfolio, you will be responsible for managing projects related to Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) systems and processes....

A challenging opportunity has arisen for a highly motivated Financial Crime and Compliance Specialist to join Arthur's team.About the JobThe successful candidate will be responsible for ensuring the company remains compliant with all relevant regulatory requirements, focusing on financial crime and sanctions.Responsibilities:Monitor and report on sanctions...